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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NAM FONG INTERNATIONAL GROUP

The Panama Papers data is current through 2015
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  • Status:
    SUSPENDED

Connections:

Entity (33)

Role Incorporation Jurisdiction Status Data From
WIDE CODE TV INVESTMENTS LIMITED Intermediary 14-MAR-2000 Niue Defaulted Panama Papers
NEW CENTURY TECHNOLOGIES LIMITED Intermediary 14-MAR-2000 Niue Defaulted Panama Papers
NAM FONG HANDBAG FACTORY (MEIZHOU) LIMITED Intermediary 08-JUN-1994 British Virgin Islands Defaulted Panama Papers
CITY.COM TECHNOLOGIES LIMITED Intermediary 14-MAR-2000 Niue Defaulted Panama Papers
NAM FONG INDUSTRIAL ESTATE (MEIZHOU) LIMITED Intermediary 08-JUN-1994 British Virgin Islands Defaulted Panama Papers
ONWIDE LIMITED Intermediary 28-JUL-2000 Niue Defaulted Panama Papers
NANYANG HOTEL LIMITED Intermediary 07-JUL-1997 British Virgin Islands Defaulted Panama Papers
NAM FONG HUAQIANG PLAZA LIMITED Intermediary 08-JUN-1994 British Virgin Islands Defaulted Panama Papers
NAM FONG INTERNATIONAL BUILDING (BEIJING) LIMITED Intermediary 08-JUN-1994 British Virgin Islands Defaulted Panama Papers
NANYANG HOTEL MANAGEMENT LIMITED Intermediary 08-JUL-1997 British Virgin Islands Defaulted Panama Papers
NAM FONG WANHAO BAZAAR (WUHU) LIMITED Intermediary 08-JUN-1994 British Virgin Islands Defaulted Panama Papers
GOAL JACKSON INVESTMENT LIMITED Intermediary 27-AUG-1996 British Virgin Islands Defaulted Panama Papers
SAN PLACO INVESTMENT LTD. Intermediary 22-AUG-1996 British Virgin Islands Defaulted Panama Papers
NAM FONG CONGHUA NEW CITY LIMITED Intermediary 08-JUN-1994 British Virgin Islands Defaulted Panama Papers
NAM FONG WANAN BUILDING LIMITED Intermediary 08-JUN-1994 British Virgin Islands Defaulted Panama Papers
NAM FONG WANHAO PLAZA (WUHU) LIMITED Intermediary 08-JUN-1994 British Virgin Islands Defaulted Panama Papers
NANYANG ENTERTAINMENT LIMITED Intermediary 07-JUL-1997 British Virgin Islands Defaulted Panama Papers
NAM FONG INTERNATIONAL (LO WU) LIMITED Intermediary 08-JUN-1994 British Virgin Islands Defaulted Panama Papers
NANYANG INTERNATIONAL INVESTMENT LIMITED Intermediary 05-SEP-1997 British Virgin Islands Defaulted Panama Papers
TEAM STAR LIMITED Intermediary 30-APR-1997 British Virgin Islands Changed agent Panama Papers
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Panama Papers
Mossack Fonseca

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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